Hw Directors Limited is a private limited company situated at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2019-01-17, this 5-year-old company is run by 2 directors.
Director Alexander J., appointed on 03 October 2019. Director Jamie C., appointed on 17 January 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-01-16 and the due date for the subsequent filing is 2024-01-30. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 11773589 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 17 January 2019
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Hay Wain Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hay Wain Group Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06428948 |
| Notified on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 26th, October 2023 |
accounts | Free Download (5 pages) |
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